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Money laundering charges in Prince George’s County, Maryland, are serious offenses under Maryland Code, Criminal Law Article, carrying penalties including up to 20 years in prison and substantial fines. Law Offices Of SRIS, P.C. — Advocacy Without Borders — has extensive criminal defense experience in Prince George’s County, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ.
Money Laundering Lawyer Prince Georges County, Maryland
Money laundering in Maryland is defined under Maryland Code, Criminal Law Article, as engaging in a financial transaction involving the proceeds of unlawful activity with the intent to conceal or disguise the nature, location, source, ownership, or control of those proceeds. This offense applies to a wide range of predicate crimes, including drug trafficking, fraud, and theft. A conviction can result in up to 20 years of incarceration and fines up to $500,000 or twice the value of the laundered funds, whichever is greater. The District Court of MD for Prince George’s County handles initial appearances, while Prince George’s County Circuit Court presides over felony trials. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Prince George’s County | Maryland General Assembly — official site
For the official text of Maryland’s money laundering statutes, visit the Maryland General Assembly — official site and search for Criminal Law Article. For court procedures and rules, refer to the Maryland Courts — official site.
In the District Court of MD for Prince George’s County, prosecutors routinely seek high bail amounts for money laundering defendants due to the perceived flight risk and financial resources involved. We have observed that early intervention can significantly impact the outcome.
- Contact a Money Laundering Lawyer Prince Georges County immediately after arrest.
- Do not discuss your case with anyone except your attorney.
- Preserve all financial records and documents related to the alleged transaction.
- Attend all court hearings at the District Court of MD for Prince George’s County.
- Work with your lawyer to negotiate a favorable disposition, such as a Stet or PBJ.
- Explore expungement options after case resolution under Maryland Criminal Procedure Art. § 6-220.
In Prince George’s County, money laundering carries penalties including up to 20 years in prison and fines up to $500,000 or twice the value of the laundered funds.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (General) | Felony | Up to 20 years | Up to $500,000 or twice the value of laundered funds | None directly | Asset forfeiture, supervised release, restitution |
| Conspiracy to Commit Money Laundering | Felony | Up to 20 years | Up to $500,000 or twice the value of laundered funds | None directly | Same as underlying offense |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience, 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. The firm’s commitment to “Advocacy Without Borders” ensures that clients in Prince George’s County receive dedicated representation. Our team, led by Kristen M. Fisher, Former Maryland Assistant State’s Attorney, has a deep understanding of local court procedures and prosecutorial strategies.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, including dismissals, not guilty verdicts, and reduced charges. Results may vary. Case results depend on a variety of factors unique to each case.
Our location in Rockville is approximately 20 miles from the District Court of MD for Prince George’s County, with access via I-495 and I-95. Serving the communities of Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, and Suitland. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Our location: 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 | (888) 437-7747. By appointment only.
Frequently Asked Questions
What is Probation Before Judgment (PBJ) in Prince George’s County, Maryland?
Yes. PBJ is a Maryland disposition where the judge places you on probation instead of entering a guilty verdict. PBJ avoids a formal conviction on your record and is available for most misdemeanors and many felonies at District Court of MD for Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). After probation, PBJ cases can be expunged (3-year waiting period). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Can I get my criminal record expunged in Prince George’s County, Maryland?
Yes. Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ (after 3 years), and many non-violent convictions under the Justice Reinvestment Act. Cases in Prince George’s County are expunged through the court where the case was heard (District Court of MD for Prince George’s County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
What happens after a criminal arrest in Prince George’s County, Maryland?
After arrest in Prince George’s County: (1) initial appearance before a District Court commissioner who sets bail, (2) bail review hearing within 24 hours if detained, (3) arraignment, (4) trial. Misdemeanors are tried at District Court of MD for Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). Felonies go to Prince George’s County Circuit Court. Bail set by District Court commissioner at initial appearance; Maryland permits pretrial release on personal recognizance, bail, or conditions of release; bail review hearing in District Court within 24 hours if detained; public defender eligibility based on income; court costs: approximately $22.50-$55. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Do I need a lawyer for a misdemeanor in Prince George’s County, Maryland?
Yes. Many Maryland misdemeanors carry significant penalties — second-degree assault: up to 10 years; theft $100-$1,500: up to 6 months. An attorney at District Court of MD for Prince George’s County can negotiate PBJ (no conviction on record) or dismissal. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Contact SRIS at (888) 437-7747.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical.
For more information, visit our Criminal Defense Lawyer Maryland hub page. You may also be interested in our Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Montgomery County pages.
Last verified: April 2026
